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- SECTION 5 LIMITED
SECTION 5 LIMITED
Active - Accounts Filed
General Information
NAME
SECTION 5 LIMITED
COMPANY NUMBER
07365795
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
03/09/2010
(14 years and 3 months old)
WEBSITE
http://barnshaws.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/01/2011
01/02/2011
CRE (W.MIDS) LIMITED
View all previous names
Previous Names
18/01/2011 01/02/2011 CRE (W.MIDS) LIMITED
03/09/2010 18/01/2011 BARNSHAW (W. MIDS) LIMITED
WEST MIDLANDS
B69 3HY
Telephone: 01215578261
TPS: No
Barnshaws Tipton Road
Tividale
Oldbury
West Midlands
B69 3HY
Telephone: 5578261
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
27/09/2024 | Annual Accounts. (AA) |
|
accounts |
02/09/2024 | Confirmation Statement (CS01) |
|
other |
28/09/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SECTION 5 LIMITED | Active - Accounts Filed | View Report |
BARNSHAW BENDING CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 06/09/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SECTION 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECTION 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECTION 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/09/2010 - Present (14 years and 3 months) Born in Aug 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 4 |
View Report |
03/09/2010 - Present (14 years and 3 months) Born in Jan 1947 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 10 |
View Report |
31/12/2010 - Present (13 years and 11 months) Born in Jan 1940 (age: 84) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 18 |
View Report |
03/09/2010 - 23/07/2014 (3 years and 10 months) Born in Aug 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 12 |
View Report |
03/09/2010 - Present (14 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
27/09/2024 | Annual Accounts. (AA) |
|
accounts |
02/09/2024 | Confirmation Statement (CS01) |
|
other |
28/09/2023 | Annual Accounts. (AA) |
|
accounts |
01/09/2023 | Confirmation Statement (CS01) |
|
other |
24/09/2022 | Annual Accounts. (AA) |
|
accounts |
05/09/2022 | Confirmation Statement (CS01) |
|
other |
13/06/2022 | Termination of appointment of secretary (TM02) |
|
officers |
03/09/2021 | Confirmation Statement (CS01) |
|
other |
10/01/2021 | Annual Accounts. (AA) |
|
accounts |
09/09/2020 | Confirmation Statement (CS01) |
|
other |
16/09/2019 | Confirmation Statement (CS01) |
|
other |
11/09/2019 | Notice of individual person PSC (PSC01) |
|
other |
15/08/2019 | Annual Accounts. (AA) |
|
accounts |
01/07/2019 | No description (RESOLUTIONS) |
|
other |
01/07/2019 | Return of purchase of own shares (SH03) |
|
capitals |
01/07/2019 | Return of purchase of own shares (SH03) |
|
capitals |
01/07/2019 | Notice of cancellation of shares (SH06) |
|
capitals |
01/07/2019 | Notice of cancellation of shares (SH06) |
|
capitals |
01/07/2019 | No description (RESOLUTIONS) |
|
other |
25/09/2018 | Annual Accounts. (AA) |
|
accounts |
04/09/2018 | Confirmation Statement (CS01) |
|
other |
28/09/2017 | Annual Accounts. (AA) |
|
accounts |
06/09/2017 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
04/09/2017 | Confirmation Statement (CS01) |
|
other |
01/10/2016 | Annual Accounts. (AA) |
|
accounts |
13/09/2016 | Confirmation Statement (CS01) |
|
other |
06/12/2015 | Annual Accounts. (AA) |
|
accounts |
24/09/2015 | Annual Return (AR01) |
|
returns |
03/10/2014 | Annual Accounts. (AA) |
|
accounts |
04/09/2014 | Annual Return (AR01) |
|
returns |
07/08/2014 | Termination of appointment of director (TM01) |
|
officers |
01/10/2013 | Annual Accounts. (AA) |
|
accounts |
04/09/2013 | Annual Return (AR01) |
|
returns |
04/09/2013 | Change of director’s details (CH01) |
|
officers |
12/06/2013 | Change of secretary’s details (CH03) |
|
officers |
12/06/2013 | Change of director’s details (CH01) |
|
officers |
12/06/2013 | Change of director’s details (CH01) |
|
officers |
04/10/2012 | Annual Accounts. (AA) |
|
accounts |
10/09/2012 | Change of director’s details (CH01) |
|
officers |
10/09/2012 | Annual Return (AR01) |
|
returns |
05/10/2011 | Annual Accounts. (AA) |
|
accounts |
06/09/2011 | Annual Return (AR01) |
|
returns |
06/09/2011 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
06/09/2011 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
03/02/2011 | Change of registered office address (AD01) |
|
registeredAddress |
01/02/2011 | Notice of Change of Name (CONNOT) |
|
changeOfName |
01/02/2011 | Change of name certificate (CERTNM) |
|
changeOfName |
27/01/2011 | Appointment of director (AP01) |
|
officers |
19/01/2011 | Change of accounting reference date (AA01) |
|
miscellaneous |
18/01/2011 | Notice of Change of Name (CONNOT) |
|
changeOfName |
18/01/2011 | Change of name certificate (CERTNM) |
|
changeOfName |
03/09/2010 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SECTION 5 LIMITED | Active - Accounts Filed | View Report |
BARNSHAW BENDING CENTRE LIMITED | Active - Accounts Filed | View Report |
BARNSHAW PLATE ROLLERS LIMITED | Active - Accounts Filed | View Report |
BARNSHAW SECTION BENDERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 06/09/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 07/09/2023 | Event: New Confirmation Statement filed |
Date: 29/09/2022 | Event: New Accounts filed |
Date: 09/09/2022 | Event: New Confirmation Statement filed |
Date: 15/06/2022 | Event: Elizabeth Hearn (915387283) has left the board |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 15/10/2021 | Event: New Confirmation Statement filed |
Date: 18/01/2021 | Event: New Accounts filed |
Date: 13/09/2020 | Event: New Confirmation Statement filed |
Date: 20/09/2019 | Event: New Confirmation Statement filed |
Date: 19/08/2019 | Event: New Accounts filed |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 08/09/2018 | Event: New Confirmation Statement filed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 09/09/2017 | Event: New Annual Return filed |
Date: 07/11/2016 | Event: New Accounts filed |
Date: 17/09/2016 | Event: New Annual Return filed |
Date: 10/12/2015 | Event: New Accounts filed |
Date: 29/09/2015 | Event: New Annual Return filed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 11/08/2014 | Event: Craig Robert Barnshaw (916209956) has left the board |
Date: 09/10/2013 | Event: New Accounts filed |
Date: 09/09/2013 | Event: New Annual Return filed |
Date: 11/10/2012 | Event: New Accounts filed |
Date: 13/09/2012 | Event: New Annual Return filed |
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